| Name: | BANK OZK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2005 (19 years ago) |
| Entity Number: | 3252119 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Arkansas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 18000 CANTRELL ROAD, LITTLE ROCK, AR, United States, 72223 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE GLEASON | Chief Executive Officer | PO BOX 8811, LITTLE ROCK, AR, United States, 72231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | PO BOX 8811, LITTLE ROCK, AR, 72231, 8811, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | PO BOX 8811, LITTLE ROCK, AR, 72231, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-10 | 2023-09-11 | Address | PO BOX 8811, LITTLE ROCK, AR, 72231, 8811, USA (Type of address: Chief Executive Officer) |
| 2007-09-10 | 2009-10-15 | Address | 16101 LA GRANDE DR, SUITE 103, LITTLE ROCK, AR, 72223, USA (Type of address: Principal Executive Office) |
| 2006-04-19 | 2012-05-17 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-09-06 | 2015-09-28 | Address | ATTN: SCOTT HASTINGS, PO BOX 8811, LITTLE ROCK, AR, 72231, 8811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911003089 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916002617 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190910060482 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-91422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180914000384 | 2018-09-14 | CERTIFICATE OF AMENDMENT | 2018-09-14 |
| 170905006869 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006036 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006297 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 120517000527 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
